2.Proposal from the College of Liberal Studies regarding Graduate Faculty
Membership. A copy of the proposal from the College of Liberal Studies
regarding Graduate Faculty Membership was sent to each Graduate Council Member prior to the March 11th meeting for their review.

Dan informed the Graduate Council that he had spoke
to several individuals on Graduate Faculty Membership and was told there is no
specific policy in place. After a lengthy discussion, the following items
were suggested:

a-Examine all review categories.b-View format.c-Retain all current categories.

Dan informed the
Graduate Council that the Graduate Faculty Policy should remain in place, and
modifications of the criteria should be considered.

Dan will create and revamp the Graduate Faculty Policy, and present it at the
meeting on March 25, 2002.

3.Other business. 145 headcount enrollment in fall in order to
achieve our FTE allotment.Each
Graduate Program has been provided with a target for new
student enrollment for the Fall 2002 Semester.